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Logoplaste UK Parent Limited

Logoplaste UK Parent Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. Logoplaste UK Parent Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10072267
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Advantage 87 Castle Street Reading Berkshire RG1 7SN England
Telephone
01189719770
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in Portugal • Born in May 1958
Director • Ceo • Portuguese • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1975
Director • Portuguese • Lives in Portugal • Born in Nov 1973
Director • Ceo • Portuguese • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Logoplaste UK Limited
Ms Paula Rodrigues, Eduardo Jorge Gomes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£372K
Increased by £317K (+576%)
Turnover
£182K
Decreased by £270K (-60%)
Employees
2
Increased by 1 (+100%)
Total Assets
£208.57M
Increased by £37.05M (+22%)
Total Liabilities
-£126.47M
Increased by £39.3M (+45%)
Net Assets
£82.1M
Decreased by £2.26M (-3%)
Debt Ratio (%)
61%
Increased by 9.82% (+19%)
Latest Activity
Eduardo Jorge Gomes Details Changed
13 Days Ago on 11 Oct 2025
Mrs Sandra Maria Soares Santos Appointed
13 Days Ago on 11 Oct 2025
Eduardo Jorge Gomes Appointed
13 Days Ago on 11 Oct 2025
Jon Frederick Hart Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Jon Frederick Hart Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Termination of appointment of Jon Frederick Hart as a director on 31 August 2025
Submitted on 20 Oct 2025
Appointment of Mrs Sandra Maria Soares Santos as a director on 11 October 2025
Submitted on 17 Oct 2025
Appointment of Eduardo Jorge Gomes as a director on 11 October 2025
Submitted on 17 Oct 2025
Director's details changed for Eduardo Jorge Gomes on 11 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Jon Frederick Hart on 20 December 2024
Submitted on 30 Jan 2025
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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